20 Honor Oak Park RTM Company Limited

Company Registration Number: 04994742

Company registered in England and Wales

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20 Honor Oak Park RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 December 2003.

Registered Address

20 HONOR OAK PARK
LONDON
SE23 1DY

There are 17 companies currently registered at this postcode, including this one.

All companies at SE23 1DY

Registration Data

Company Number

04994742

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £7,293£7,293£7,293£7,293£7,293
Current Assets £502£192£170£785£953
of which Cash £502£192£170£785£953
Total Assets £7,795£7,485£7,463£8,078£8,246
Current Liabilities £400£370£390£480£420
Net Current Assets £102£-178£-220£305£533
Total Net Worth £7,395£7,115£7,073£7,598£7,826

Previous Names

No previous names

Company Officers

  • BAYES, Carole Anne

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1961

    31
    Capel Place
    Dartford
    Kent
    DA2 7PU

  • BURNETT, Lewis James

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1978

    20 Honor Oak Park
    London
    SE23 1DY

  • O'NEILL, Jack Patrick

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1985

    20c
    Honor Oak Park
    London
    SE23 1DY
    England

  • HAYES, Krestina Lykke

    Secretary

    Appointed on 29 June 2007

    Resigned on 1 October 2009

    Ground Floor Flat
    20 Honor Oak Park
    London
    SE23 1DY

  • JAMES, Emma Louise

    Secretary

    Appointed on 15 December 2003

    Resigned on 29 June 2007

    Ground Floor Flat 20 Honor Oak Park
    Forest Hill
    Greater London
    SE23 1DY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 22 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DESHPANDE, Sunil Raymond

    Director

    Appointed on 15 December 2003

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: August 1971

    Flat 3
    20 Honor Oak Park Forest Hill
    London
    SE23 1DY

  • HEWAN, Christine Anne

    Director

    Appointed on 15 December 2003

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Hotel Support Manager

    Month of birth: December 1971

    First Floor Flat 20 Honor Oak Park
    Forest Hill
    Greater London
    SE23 1DY

  • JAMES, Anthony

    Director

    Appointed on 15 December 2003

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Design Manager

    Month of birth: December 1971

    Ground Floor Flat 20 Honor Oak Park
    Forest Hill
    Greater London
    SE23 1DY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 22 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HX45EA. Transaction: MzE2MDAwOTE3MmFkaXF6a2N4.

  2. 14 March 2016 Appointment of Mr Jack Patrick O'neill as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X52RZPXV. Transaction: MzE0Mzk4Njg0MmFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 15 December 2015 no member list [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X52RZTE0. Transaction: MzE0Mzk4NzczMmFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKXLZS. Transaction: MzEzMDY1ODg1OGFkaXF6a2N4.

  5. 27 February 2015 Termination of appointment of Sunil Raymond Deshpande as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X424HXIJ. Transaction: MzExODI3OTM5NWFkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 15 December 2014 no member list [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVM2GQ. Transaction: MzExNDQ4ODU5OGFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMORRV. Transaction: MzEwNTgyOTk5NmFkaXF6a2N4.

  8. 5 January 2014 Annual return made up to 15 December 2013 no member list [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMKO2. Transaction: MzA5MTk2Mjc4OWFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZL3S. Transaction: MzA4Mzk4NTI3NGFkaXF6a2N4.

  10. 23 December 2012 Annual return made up to 15 December 2012 no member list [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCS0B4. Transaction: MzA2OTkzNjQwOWFkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRWM9. Transaction: MzA2NDM2MjMyOGFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 15 December 2011 no member list [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKYWBK. Transaction: MzA0OTMzNjI3N2FkaXF6a2N4.

  13. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIMK4WSQ. Transaction: MzA0MjQ1NjYwNWFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 15 December 2010 no member list [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XA0DHQ3U. Transaction: MzAyOTA3ODk0M2FkaXF6a2N4.

  15. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAKJJND6. Transaction: MzAyMzQzODYzMWFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 15 December 2009 no member list [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XBFH0GDX. Transaction: MzAwNjI2MjQ2M2FkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Sunil Raymond Deshpande on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAKXAGCQ. Transaction: MzAwNjEwMTM3MWFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Lewis James Burnett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAKX9GCP. Transaction: MzAwNjEwMTM3MGFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Carole Anne Bayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAKX8GCO. Transaction: MzAwNjEwMTM2OWFkaXF6a2N4.

  20. 4 January 2010 Termination of appointment of Krestina Hayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAKTYGCA. Transaction: MzAwNjEwMDM0M2FkaXF6a2N4.

  21. 20 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYT4QDEM. Transaction: MjA0MTY1MzU2NWFkaXF6a2N4.

  22. 19 December 2008 Annual return made up to 15/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKLJ5RU. Transaction: MjAyMDgwMzYwOGFkaXF6a2N4.

  23. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZE74402. Transaction: MjAxNTY5MzIyMmFkaXF6a2N4.

  24. 15 April 2008 Director appointed carole anne bayes [View PDF]

    Category: Officers. Type: 288a. Barcode: AZCMNYTL. Transaction: MjAwMzMzODA3MGFkaXF6a2N4.

  25. 19 December 2007 Annual return made up to 15/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxMjk0MGFkaXF6a2N4.

  26. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyMzgzNWFkaXF6a2N4.

  27. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyMzgzNGFkaXF6a2N4.

  28. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyMzgzM2FkaXF6a2N4.

  29. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyMjkzN2FkaXF6a2N4.

  30. 28 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIyMTQwNGFkaXF6a2N4.

  31. 2 January 2007 Annual return made up to 15/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMTg5MWFkaXF6a2N4.

  32. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzNzY3N2FkaXF6a2N4.

  33. 30 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1NDg0MmFkaXF6a2N4.

  34. 5 January 2006 Annual return made up to 15/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwODMzNmFkaXF6a2N4.

  35. 23 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTYzOTY1MGFkaXF6a2N4.

  36. 2 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODk3OTU3NGFkaXF6a2N4.

  37. 2 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTUzNDExNmFkaXF6a2N4.

  38. 5 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzM1NzA2MmFkaXF6a2N4.

  39. 15 December 2004 Annual return made up to 15/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk4MzYwMmFkaXF6a2N4.

  40. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY5OTgwMmFkaXF6a2N4.

  41. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk4MzEwMWFkaXF6a2N4.

  42. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk5MDQwNGFkaXF6a2N4.

  43. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI3MTI5OWFkaXF6a2N4.

  44. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIzNjE2MmFkaXF6a2N4.

  45. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ3MjU5NWFkaXF6a2N4.

  46. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDAwNTgyMWFkaXF6a2N4.

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